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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Read please "Patrick Bryce" <pogeo11@outlook.com>
- Re: Urgent Proposal (sent from forged email address)
- 2.0.1.8__G.O.O.D.N.E.W.S__T.O__Y.O.U__A.S__T.H.E__L.U.C.K.Y_...
- Re: Once again congratulation!!! (sent from forged email address)
- Read from the desk of Federal Ministry of Finance --- 116.5... (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Alerting You (sent from forged email address)
- FROM MR. Francisco Basilio ? (sent from forged email address)
- Hello Friend "Stephen" <stephentam@nada.ltd>
- 116.58.167.44 +++ "Okoh Mabel" <info@fgn.org>
- Joint venture partnership/Ln funding (sent from forged email address)
- Your Fund To Be Credited To You (sent from forged email address)
- FUND NOTIFICATION ! (sent from forged email address)
- Hello My Dear Friend (sent from forged email address)
- RE:VER VERY IMPORTANT MESSAGE (sent from forged email address)
- COMPENSATION FUND (sent from forged email address)
- RE: PLEASE REVIEW AND GET BACK TO ME!!! (sent from forged email address)
- HOW ARE YOU DOING TODAY (sent from forged email address)
- Transfer Of Your Funds (sent from forged email address)
- CONTACT THE AUTHORIZE PAYING BANK IN NEW YORK USA "MR. FRANK WILLIAMS" <info@interpapa.com>
- re BORIS ATTORNEYS <borisattorneys21@outlook.com>
- GOOD NEWS: YOUR FUND IS NOW READY FOR RELEASE David Duffy <david.duffy.ceo@gmail.com>
- Hello 238,73,34, (sent from forged email address)
- I am in search for a partner (sent from forged email address)
- Attention Dear Funds Beneficiary Your ATM CARD is Available , Mrs Grace Douglas <www.@pastel.ocn.ne.jp>
- DONATION TO YOU!!! Mr Bill Gates <billgates@org.com>
- %% From Necll (sent from forged email address)
- RE:(GOODNEWS) URGENT REPLY NEEDED (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- BEQUEST, (sent from forged email address)
- Greetings (sent from forged email address)
- May God be with you "From:Mrs. Deborah Par"<der@macau.ctm.net >
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Attn my dear good friend Your Abandoned Free Overdue funds i... (sent from forged email address)
- Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve" <info@lee.org>
- FROM THOMAS MILLS "Thomas Mills" <contact@pavango.com>
- Your Fund To Be Credited To You (sent from forged email address)
- Help! (sent from forged email address)
- Dear Friend, "Salif Mohammed" <giaithuong@vsqi.gov.vn>
- hi (sent from forged email address)
- Re: Business proposal "Mr.Peter Cruz" <spam@butryny.pl>
- Wir,coindelite admin@go-experts.com
- SCAM VICTIMS COMPENSATION FUNDS PENDING (EFCC) "Mr Ibrahim Mustafa Magu" <info@jat.kr>
- GOODNEWS (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Mrs. Hannah freeman. <info@tddemetra.ru>
- Foreign Payment Allocation Security Code (US/A84PRFGN2018) (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Investment proposal. (sent from forged email address)
- With due Respect. "Mrs. Ugo Orsul" <aisha_muammar4@aol.com>
- YOUR DEBIT CARD (sent from forged email address)
- PLEASE CONTACT ME ASAP (sent from forged email address)
- LET'S FUND THAT PROJECT LOAN FOR YOU. (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Gewinnbenachrichtigung !! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- loan LOANHOME@aomsi.com
- (no subject) Shane <jgaertner@shawnigan.ca>
- A donation "Personal" <bambara@ricrea.com>
- Jetzt gelten!!! "Admin" <admin@genielending.co.uk>
- GOOD NEWS ABOUT YOUR CONSIGNMENT VALUE $8M (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <escoesco725@yahoo.com>
- HELLO (sent from forged email address)
- Mr Ibrahim M. Magu the Chairman of Economic and Fiancial Cri... (sent from forged email address)
- Re ,,. (sent from forged email address)
- 2% loan offer.. prospect <castelvetrano@bruno.it>
- Hello,reply me please.... (sent from forged email address)
- Wait to hear from you (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION Miss Donna Story <report@fbi.org>
- FOR YOUR IMMIDIATE CONSIDERATION (sent from forged email address)
- INVESTMENT PROPOSAL "From:James Loyd"<loyd@macau.ctm.net >
- Re:Your Attn: (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <concon63739@yahoo.com>
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... (sent from forged email address)
- International Monetary Fund (IMF)... "Mr.Gary Palmeri" <info@usa.org>
- YOUR URGENT REPLY NEEDED JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- ref "From:Mrs. Deborah Par"<epar@macau.ctm.net >
- Notification Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- LETTER OF COMPENSATION/SETTLEMENT. "Hon. Tom Frank" <test@comstar.ru>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC) "Mr. Ibrahim Mustafa Magu"<admin@jat.kr>
- Read please (sent from forged email address)
- Help. (sent from forged email address)
- This is a matter of urgency please get back to us (sent from forged email address)
- RE: I have all information we need (sent from forged email address)
- YOUR FUNDS READY FOR TRANSFER (sent from forged email address)
- Matter Of Trust....196 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- CONFIDENTIAL PROPOSAL........................ "Mr. Suvo Sarkar" <bjrao@nbv.in>
- My mail "Mrs. Christy Walton" <erosete@cdmx.gob.mx>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- CONTACT FEDEX COMPANY NOW "Mr. Jushua Brown" <Brown.@io.ocn.ne.jp>
- Change Of Ownership Alert "Mr. James Rohner" <amichael@rcn.com>
- YOUR ATM CARD IS READY... TEXT +1 718 577 5113 YAYA <kawase_gakki@cotton.ocn.ne.jp>
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Re: Confidential Message About Your Fund (sent from forged email address)
- Wir info@focuslightings.com
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs Monicacompaore <netanyaelizabeth10@aol.com>
- INVESTMENT PROPOSAL "From:James Loyd"<james@macau.ctm.net >
- Greetings From Dr. Usman Bello. Usman Bello <pbankole103@gmail.com>
- Your Atm Visa Card Is Ready For Delivery (sent from forged email address)
- Hello There "Smadar Barber Tsadik" <infor@gmail.com>
105 entries -- last updated: 2018-09-09 15:15 UTC
Sender domains:
- aol.com (2)
- bruno.it (1), butryny.pl (1)
- cdmx.gob.mx (1), cec.qwest.net (1), comstar.ru (1), cotton.ocn.ne.jp (1)
- fbi.org (1), fgn.org (1)
- genielending.co.uk (1), gmail.com (4), gmail.com (1), green.ocn.ne.jp (1)
- interpapa.com (1), io.ocn.ne.jp (1)
- jat.kr (2)
- lee.org (1)
- macau.ctm.net (4)
- nada.ltd (1), nbv.in (1)
- org.com (1), outlook.com (3)
- pastel.ocn.ne.jp (1), pavango.com (1)
- rcn.com (1), ricrea.com (1)
- shawnigan.ca (1), support.com (1)
- tddemetra.ru (1)
- usa.org (1)
- vsqi.gov.vn (1)
- yahoo.com (2)
Anti-fraud resources:
